BNP Paribas in San Francisco

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kommentare 5

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  Anton Vakulchyk

  :: 22 May 2018 15:21:51

  Great staff and fast service.

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  We Are The Game

  :: 03 August 2017 21:11:20

• fr

  Gd Xv

  :: 03 July 2017 10:24:29

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  Adam Feibelman

  :: 25 April 2017 15:36:53

  CASE STUDY: BNP PARIBAS – PROFITED FROM GENOCIDE AND TERROR --------------------------- In a landmark case highlighting how senior executives overrule compliance teams, BNP Paribas was fined $8.9 billion by the U.S. in June 2014. The French bank pled guilty6 to knowingly, and willfully, breaking U.S. sanctions laws with respect to funds originating from Sudan, Iran and Cuba. This involved concealing more than $190 billion of transactions for clients subject to U.S. sanctions.7

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  abdou heroumi

  :: 02 June 2014 13:48:13